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Entities
09724620
unknown
Company
🇬🇧
GB
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Reg. 09724620
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09724620 is a company registered in the United Kingdom, under 09724620. Directors include MR DANIEL BORKIN. Shareholders include MR MATHEW ROBY BORKIN and MR DANIEL BORKIN. Associated with 1 related entity, including ASHVIN CAN RECYCLING LIMITED. Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09724620
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2025 |
Key Management & Controllers
person
MR DANIEL BORKIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARK BORKIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATHEW BORKIN
DIRECTOR
person
MR MATHEW ROBY BORKIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-09-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-08-19 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-08-19 | RISK SIGNAL ADDED | Insolvency recorded |